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Active: D6: Institutional Capture ✕ 🎙️ Transcript ✕ Clear all
369 documents
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transcript DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Citigroup Center …
D2 D6 D4 P22
📄 2 pg PDF 66.3
transcript DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V13 P19
📄 12 pg PDF 74.0
transcript DataSet-9
EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE GOVERNOR GOVERNMENT HOUSE Charl…
D6 D4 D1 V13 P23
📄 3 pg PDF 71.4
transcript DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY DENNEY IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
V15 D6 D7 P17
📄 2 pg PDF 54.2
transcript DataSet-9
EFTA00224842
EFTA00224842.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 P23
📄 3 pg PDF 47.5
transcript DataSet-10
EFTA01448999
EFTA01448999.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 V11 D2
📄 1 pg PDF 56.0
transcript DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
P17 D6 D5 V12 P18
📄 3 pg PDF 66.4
transcript DataSet-10
EFTA01390381
EFTA01390381.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre•dispute arbitration agreement between Client and DBSI and Pershing. as applicable, who agree as …
P17 V15 D6 V11 D2
📄 1 pg PDF 55.8
transcript DataSet-9
EFTA00724594
EFTA00724594.pdf
May 5, 2010 Jeffrey Epstein 9 East 71° Street New York, NY 10021 RE: 9 East 71st Street House Right-to-Sell Agreement De…
P23 D4 D1 V15 D6
📄 2 pg PDF 69.9
transcript DataSet-9
EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. …
P23 P22 D6 V14 V13
📄 94 pg PDF 67.7
transcript DataSet-9
EFTA00208281
EFTA00208281.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 P23 D4 P17
📄 1 pg PDF 51.8
transcript DataSet-9
EFTA01077101
EFTA01077101.pdf
To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Nein 'Nark $upnme Gantt APPELLATE DIVISION-FIRST DEPARTMENT …
V14 V12 D6 V9 P22
📄 61 pg PDF 73.8
transcript DataSet-10
EFTA01449058
EFTA01449058.pdf
III. ARBITRATION 1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: …
P17 V15 D6 V11 D2
📄 1 pg PDF 56.0
transcript DataSet-9
EFTA00220868
EFTA00220868.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
P23 D6 D4
📄 1 pg PDF 50.4
transcript DataSet-9
EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani of State of 'deb, 14 ark August 26. 2010 100 CENTRE STREET NEW YORK. N.Y. 10013 Mr. …
V14 D6 P23 P22 V13
📄 13 pg PDF 73.4
transcript DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100 nsor & Associates RepornnE…
D6 P23 V9 V12 D8
📄 100 pg PDF 71.9
transcript DataSet-9
EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC…
D6 P17 D2 P23 V9
📄 113 pg PDF 76.5
transcript DataSet-9
EFTA00229735
EFTA00229735.pdf
U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida …
D6 P17 D2 P23
📄 2 pg PDF 50.5
transcript DataSet-9
EFTA00215641
EFTA00215641.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 82…
D6 P23
📄 1 pg PDF 43.0
transcript DataSet-9
EFTA01178092
EFTA01178092.pdf
0001 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN 2 AND FOR PALM BEACH COUNTY, FLORIDA 3 GENERAL JURISDICTI…
D6 P22 P21 V9 V15
📄 54 pg PDF 81.3
transcript DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I June 14, 2012 Page 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN 2 …
D6 P22 P21 V9 V15
📄 130 pg PDF 81.3
transcript DataSet-11
EFTA02728987
EFTA02728987.pdf
• 91/06/2008 22:25 5616404420 X PAGE 01 Aileen Josephs, P.A. Arrorney ar Law ‘;1 t Sect• …
D6 D5
📄 5 pg PDF 50.3
transcript DataSet-9
EFTA00105705
EFTA00105705.pdf
1 L49KNEWM 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 THE NEW YORK TIMES COMPANY, 4 Plaintiff, 5 v. 20 C…
D6 V10 V9 V12 P24
📄 74 pg PDF 77.7
transcript DataSet-9
EFTA00208283
EFTA00208283.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
P23 D6 D4
📄 1 pg PDF 54.1